INFRATIL LIMITED. — Share Issue/Capital Change 2012

Jun 19, 2012

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20 June 2012

Announcement to the New Zealand Exchange

Infratil Limited advises that it has allotted fully paid ordinary shares pursuant to the Dividend Reinvestment Plan. The following information is provided in accordance with Listing Rules 7.12

Class of security: Ordinary Shares ISIN: NZIFTE0003S3 Number of Ordinary Shares allotted: 1,812,092 Issue price (average): $1.9931 Date issued: 15 June 2012 Payment: By way of reinvestment of dividends in accordance with the terms and conditions of the Infratil Dividend Reinvestment Plan Amount paid up: Fully paid up ordinary shares Percentage of the total class of securities issued (after the issuance): 0.30% Reason for the issue: The ordinary shares were issued pursuant to the Infratil Dividend Reinvestment Plan. Specific authority for the acquisition: The ordinary shares were issued in accordance with the terms and conditions of the Infratil Dividend Reinvestment Plan approved by the Board.

Total number of Ordinary Shares
in existence after the issue:	606,604,931
Total number of ordinary shares
in existence after issue and
after deduction of Treasury Stock:	584,742,922

K M Baker